CLEVELAND CLINIC UK FINANCING PLC - LONDON


Company Profile Company Filings

Overview

CLEVELAND CLINIC UK FINANCING PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEVELAND CLINIC UK FINANCING PLC was incorporated 6 years ago on 07/06/2018 and has the registered number: 11403769. The accounts status is FULL and accounts are next due on 30/06/2024.

CLEVELAND CLINIC UK FINANCING PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROWAN Feb 1953 American Director 2018-06-07 CURRENT
WILLIAM PEACOCK III Nov 1959 American Director 2018-06-07 CURRENT
DOCTOR ROBERT ROMAN LORENZ Apr 1970 American Director 2023-04-25 CURRENT
MR DENNIS LEE LARAWAY Jun 1962 American Director 2023-04-14 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2018-06-07 CURRENT
STEVEN GLASS Apr 1966 American Director 2018-06-07 UNTIL 2022-05-31 RESIGNED
MR TOMMASO M.D. FALCONE Nov 1953 American Director 2022-10-17 UNTIL 2023-04-24 RESIGNED
MR BRIAN DONLEY Dec 1963 American Director 2018-06-07 UNTIL 2022-10-17 RESIGNED
MR ANTHONY HELTON Apr 1965 American Director 2022-05-31 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleveland Clinic Uk Holdings Ltd 2018-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVELAND CLINIC UK HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CLEVELAND CLINIC LONDON LTD LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
CLEVELAND CLINIC PHILANTHROPY (UK) LTD LONDON UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering

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